Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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JSC Alfa-Bank
OGRN: 1027700067328
TIN: 7728168971
Active. Last modified on: May 8, 2019
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Other monetary intermediation
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Board chairman
Sokolov Andrei Borisovich
0
Reliability Score
207
Ranking position
Board chairman
Sokolov Andrei Borisovich
27
years
Established
February 24, 1998
City Moscow
Revenue
No data
182 372
Connections
-5 741
last week
Employees
No data
Connections Tree is available in all plans
Connections Tree is an instrument that visually shows the connection between companies. The structure of a certain company (its branch offices and subsidiaries), the activity of its founders and executives are presented as a tree of connected elements. Here you can see the information about phone numbers, addresses, authorized capital shares, etc.
All plans grant full access to the system including the Connections Tree and instruments for verification of affiliation.
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